Company · U67100MH2004PTC147946
Currencies Direct Solutions Private Limited
Currencies Direct Solutions Private Limited is an active company, incorporated in 2004, registered in Mumbai. 7 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2004
- Paid-up capital
- ₹74.63 lakh
- Authorised
- ₹1 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ruchi Chimanlal Arora | Director | 2010 | Serving | 03255924 |
| Keith Nigel Hatton | 2016 | Serving | 07485823 | |
| Leonidas Markides | 2016 | Serving | 07551588 | |
| Neil Cooper | Director | 2018 | Serving | 08083615 |
| Munira Kabiruddin Tejani | Director | 2023 | Serving | 10066265 |
| Amit Biswal | Director | 2024 | Serving | 10548977 |
| Vikash Sundarajan Rajan | Director | 2024 | Serving | 10548976 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Western Express Highway, Aarey Milk Colony, Goregaon East,Mumbai, Maharashtra, 400063
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 147946
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.